Company Information

CIN
Status
Date of Incorporation
20 March 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,287,940
Authorised Capital
268,400,000

Directors

Rajdip Ghosh
Rajdip Ghosh
Director/Designated Partner
for almost 2 years
Rajesh Kumar Jha
Rajesh Kumar Jha
Director/Designated Partner
for over 1 year

Past Directors

Bikash Hazra
Bikash Hazra
Additional Director
almost 8 years ago
Pankaj Kumar Kedia
Pankaj Kumar Kedia
Director
over 11 years ago
Pramod Goyal
Pramod Goyal
Director
over 19 years ago

Charges

2,929 Crore
27 December 2018
State Bank Of India
727 Crore
13 April 2015
Cfm Asset Reconstruction Private Limited
531 Crore
11 April 2015
State Bank Of India
1,670 Crore
18 August 2023
Axis Bank Limited
0
31 May 2022
Others
0
13 April 2015
Others
0
13 April 2015
Others
0
27 December 2018
State Bank Of India
0
11 April 2015
State Bank Of India
0
18 August 2023
Axis Bank Limited
0
31 May 2022
Others
0
13 April 2015
Others
0
13 April 2015
Others
0
27 December 2018
State Bank Of India
0
11 April 2015
State Bank Of India
0

Documents

Form MGT-14-14122020_signed
Optional Attachment-(1)-14122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Instrument(s) of creation or modification of charge;-27102020
Particulars of all joint charge holders;-27102020
Particulars of all joint charge holders;-28092020
Optional Attachment-(2)-28092020
Optional Attachment-(1)-28092020
Form CHG-1-28092020
Instrument(s) of creation or modification of charge;-28092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Form ADT-1-12092020_signed
Optional Attachment-(1)-12092020
Copy of written consent given by auditor-12092020
Copy of resolution passed by the company-12092020
Form ADT-3-04092020_signed
Resignation letter-04092020
Form AOC-4-12022020_signed

Frequently Asked Questions

What is the date on which the Shree vinay finvest pvt ltd incorporated?

Shree vinay finvest pvt ltd was incorporated on 20 March 1991 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Shree vinay finvest pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shree vinay finvest pvt ltd?

5 of directors are associated with the company.

What is the number of directors associated with Shree vinay finvest pvt ltd?

5 of directors are associated with the company.